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Company Name: VALENTINE MITCHELL

Company Type:

Non-Limited

Company Address:

VALENTINE MITCHELL
112-114 Station Rd
EDGWARE
HA8 7BJ


Date:

09/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on valentine mitchell or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on valentine mitchell, please click on the link below:

VALENTINE MITCHELL



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/07/2005BR6
Report of a meeting approving voluntary arrangement26/09/20001.1(scot)
Miscellaneous document09/05/1999MISC
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2000GAZ2(A)
4.25(SC) - Declaration of solvency14/05/19954.25(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/02/20041.3(scot)
Auditor's statement30/08/2004AUDS
Re-registration of a company from public to private with a change of name02/05/2004CERT11
Certificate to entitle a public company to commence business and borrow13/02/2004CERT8
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/06/2003PUC5
169 - Return by a company purchasing its own10/01/2006169
RES02 - esolution to re-register26/11/2002RES02
DISS40 - Notice of striking-off action disc26/12/2000DISS40
3.6 - Abstract of receipt and payments in receivership05/02/19963.6
4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo26/04/199510CYM
Report of meeting approving voluntary arrangement16/03/19971.1
Notice of result of meeting of creditors28/09/19992.23
Declaration on application for registration27/02/200612
694(4)(b) - Statement of name03/12/1999694(4)(b)
Notice of winding up order03/03/20034.2(SC)
Resolution to re-register - written resolution30/03/2002WRES02
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/1999157
694(4)(a) - Statement of name18/09/1995694(4)(a)
4.35 - Order of Court granting Voluntary Liquidator leave to resign22/01/19984.35
Return of allotments of shares issued for cash on or before 15/3/198829/04/2003PUC2
Other resolution - special resolution07/12/2004SRES13
3(scot) - Notice of the Receiver ceasing to act or of his removal11/09/19943(scot)
2.4(scot) - Notice of discharge of administration order23/05/19962.4(scot)
SRES12 - Vary share rights/names - special resolution07/02/1999SRES12
Exempt from appointment of auditor10/06/1994RES03
Re-registration of a company from public to private23/04/1998CERT10
SOAD(A) - Striking-off action discontinued (Section 652A)19/05/1996SOAD(A)
SRESO5 - Decrease in nominal capital - special resolution05/09/1996SRESO5
OC - Order of Court20/10/2004OC
DO4 - Notice of a variation or cessation of a disqualification21/02/1996DO4
Return and declaration delivered for registration of a place of business of an oversea company22/05/2002691
363a - Annual Return05/08/2002363a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r14/12/2005692(2)
Redemption of shares - extraordinary resolution23/10/2001ERES16
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20031.3
RES02 - esolution to re-register27/04/1994RES02
SRES06 - Reduction of issued capital - special resolution22/12/2005SRES06
Declaration on application by a private company for re-registration as a public company07/01/200243(3)e
WRES13 - Other resolution - written resolution12/10/2006WRES13
2.18 - Notice of Order to deal with charged property10/06/20012.18
Annual Return05/07/1995363b
Statement of rights attached to allotted shares12/05/1999128(1)
363a - Annual Return07/06/1999363a
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199610CYM
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/04/19954.69
NEWINC - New Incorporation documents29/04/2001NEWINC
ERESO5 - Decrease in nominal capital - extraordinary resolution03/08/2000ERESO5
Application for registration of a memorandum of fact that part of the property charged (a) has been12/06/2001419b
CERT8 - Certificate to entitle a public company to commence business and borrow27/05/2001CERT8
SRES14 - Capital/bonus issue - special resolution16/09/2006SRES14
363a - Annual Return16/01/1999363a
10 - First Directors and secretary and intended situation of Registered Office21/03/199410
10 - First Directors and secretary and intended situation of Registered Office18/08/199910
Particulars of an instrument of alteration to a floating charge created by a company registered in12/02/1997466
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo23/12/200488(2)R
Purchase own shares - written resolution02/07/1997WRES08
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/08/1999BR4
Other resolution16/02/2005RES13
Annual Return (Welsh language form)30/03/2000363CYM
128(1) - Statement of rights attached to allotted shares12/12/1995128(1)
ORES12 - Vary share rights/names - ordinary resolution06/05/2005ORES12
Register of members in non-legible form27/06/1996353a
SRES10 - Allotment of securities - special resolution28/02/2006SRES10
4.13 - Notice to Official Receiver of winding-up order30/03/19974.13
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/11/200388(2)R
LETT-CESS - Notice of closure of a branch of an oversea company12/10/2005LETT-CESS
PROSP - Prospectus29/01/1999PROSP
287 - Change in situation or address of Registered Office23/04/1999287
Application by a public company for re-registration as a private company following cancellation of s18/10/2000147
Withdrawal of application for striking off27/01/2002652C
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/01/19961.3(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form07/02/2004362a
287 - Change in situation or address of Registered Office29/04/2003287
First Directors and secretary and intended situation of Registered Office (Welsh language form).02/10/199710CYM
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/2004LRESEX
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199988(3)
L64.01 - Early dissolution request02/07/1999L64.01
363b - Annual Return04/06/2003363b
Notice of wind up31/10/2002F14
Notice of disqualification of an individual23/04/2005DO1